Milwaukee County Board of Supervisors

Milwaukee County

Meeting Agenda

COUNTY BOARD OF

SUPERVISORS

County Courthouse

901 N. 9th Street, Rm. 201

Milwaukee, WI 53233

1st, Theodore Lipscomb, Sr. - 2nd, Khalif Rainey

3rd, Gerry Broderick - 4th, Marina Dimitrijevic

5th, Martin Weddle - 6th, James Schmitt

7th, Michael Mayo, Sr. -8th, Patricia Jursik

9th, Steve F. Taylor - 10th, VACANT

11th, Mark Borkowski - 12th, Peggy Romo West

13th, Willie Johnson, Jr. - 14th, Jason Haas

15th, VACANT - 16th, John Weishan, Jr.

17th, Anthony Staskunas - 18th, Deanna Alexander

County Clerk Joseph J. Czarnezki

Courthouse Rm 2009:30 AMThursday, February 5, 2015

REVISED

(Note the addition of Item 88)

CALL TO ORDER

ROLL CALL

PLEDGE OF ALLEGIANCE

PRESENTATION FOR BLACK HISTORY MONTH

PRESENTATIONS BY SUPERVISORS

PRESENTATION OF PETITIONS AND COMMUNICATIONS

1 15-1 Reference file established by the County Board Chairwoman, relative to

Summons and Complaints.

February 2015 Report - Summons and Complaints.pdfAttachments:

Legislative History

1/12/15 Board Chairwoman ASSIGNED to the Milwaukee County Board

of Supervisors

2 15-2 Reference file established by the County Board Chairwoman, relative to

Notice of Claims.

February 2015 Report - Claims.pdfAttachments:

Legislative History

1/12/15 Board Chairwoman ASSIGNED to the Milwaukee County Board

of Supervisors

Page 1 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

3 15-3 Reference file established by the County Board Chairwoman, relative to

Referrals to Standing Committees.

February 2015 Reports and CommunicationsAttachments:

Legislative History

1/12/15 Board Chairwoman ASSIGNED to the Milwaukee County Board

of Supervisors

RESOLUTIONS AND ORDINANCES REFERRED TO STANDING

COMMITTEES

4 15-4 Reference file established by the County Board Chairwoman, relative to

Resolutions and Ordinances.

February 2015 Report - Resolutions and OrdinancesAttachments:

Legislative History

1/12/15 Board Chairwoman ASSIGNED to the Milwaukee County Board

of Supervisors

CORRECTION AND APPROVAL OF THE JOURNAL OF PROCEEDINGS

http://milwaukeecounty.legistar.com/Calendar.aspx

Approval of proceedings from December 18, 2014

UNFINISHED BUSINESS

NONE

REPORTS OF COUNTY OFFICERS

Matters Returned Unsigned by the County Executive from the Previous County

Board Meeting.

88 14-943 From Corporation Counsel, requesting authorization to amend Sections

17.14(7) and (8) of the Milwaukee County Code of General Ordinances

as they pertain to healthcare benefits to make them consistent with the

provisions of the 2015 Adopted Budget.

REPORT

RESOLUTION/ORDINANCE

FISCAL NOTE

CB Resolution

Attachments:

Legislative History

11/26/14 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

12/11/14 Finance, Personnel and

Audit Committee

RECOMMENDED FOR ADOPTION

Vote 8-0

Page 2 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

12/18/14 Milwaukee County Board of

Supervisors

ADOPTED

2/4/15 County Executive RETURNED UNSIGNED

Veto Actions by the County Executive from the Previous County Board Meeting

NONE

Confirmation of Appointments

5 15-52 From the County Executive, reappointing Mr. Christian Flores to the

Milwaukee County Ethics Board for a term expiring February 28, 2021.

REAPPOINTMENT LETTER

BIOGRAPHY/RESUME

Attachments:

Legislative History

1/12/15 Board Chairwoman ASSIGNED to the Milwaukee County Board

of Supervisors

6 15-54 From the County Executive, reappointing Mr. Thad Nation to the

Milwaukee Public Museum Board of Directors for a term expiring

January 31, 2018.

REAPPOINTMENT LETTER

BIOGRAPHY/RESUME

Attachments:

Legislative History

1/12/15 Board Chairwoman ASSIGNED to the Milwaukee County Board

of Supervisors

7 15-58 From the County Executive, reappointing Mr. Jason Allen to the

Milwaukee Public Museum Board of Directors for a term expiring

December 31, 2017.

REAPPOINTMENT LETTER

BIOGRAPHY/RESUME

Attachments:

Legislative History

1/12/15 Board Chairwoman ASSIGNED to the Milwaukee County Board

of Supervisors

8 15-55 From the County Executive, reappointing Ms. Mardee Gruen to the

Milwaukee County Federated Library System Board of Trustees for a

term expiring December 31, 2017.

REAPPOINTMENT LETTER

BIOGRAPHY/RESUME

Attachments:

Legislative History

1/12/15 Board Chairwoman ASSIGNED to the Milwaukee County Board

of Supervisors

Page 3 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

9 15-56 From the County Executive, reappointing Alderman Nik Kovac to the

Milwaukee County Federated Library System Board of Trustees for a

term expiring December 31, 2017.

REAPPOINTMENT LETTER

BIOGRAPHY/RESUME

Attachments:

Legislative History

1/12/15 Board Chairwoman ASSIGNED to the Milwaukee County Board

of Supervisors

10 15-57 From the County Executive, reappointing Mr. Paul Ziehler to the

Milwaukee County Federated Library System Board of Trustees for a

term expiring December 31, 2017.

REAPPOINTMENT LETTER

BIOGRAPHY/RESUME

Attachments:

Legislative History

1/12/15 Board Chairwoman ASSIGNED to the Milwaukee County Board

of Supervisors

11 15-59 From the County Executive, reappointing Mr. Antonio Guajardo, Jr., to

the Veterans Service Commission for a term expiring December 31,

2017.

REAPPOINTMENT LETTER

BIOGRAPHY/RESUME

Attachments:

Legislative History

1/12/15 Board Chairwoman ASSIGNED to the Milwaukee County Board

of Supervisors

12 15-60 From the County Executive, reappointing Ms. Deborah Falk-Palec to the

Milwaukee County Commission for Persons with Disabilities for a term

expiring March 31, 2016.

REAPPOINTMENT LETTER

BIOGRAPHY/RESUME

Attachments:

Legislative History

1/12/15 Board Chairwoman ASSIGNED to the Milwaukee County Board

of Supervisors

13 15-61 From the County Executive, reappointing Ms. Cheri McGrath to the

Milwaukee County Commission for Persons with Disabilities for a term

expiring March 31, 2016.

REAPPOINTMENT LETTER

BIOGRAPHY/RESUME

Attachments:

Legislative History

1/12/15 Board Chairwoman ASSIGNED to the Milwaukee County Board

of Supervisors

Page 4 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

14 15-62 From the County Executive, reappointing Ms. Barbara Leigh to the

Milwaukee County Commission for Persons with Disabilities for a term

expiring March 31, 2016.

REAPPOINTMENT LETTER

BIOGRAPHY/RESUME

Attachments:

Legislative History

1/12/15 Board Chairwoman ASSIGNED to the Milwaukee County Board

of Supervisors

15 15-63 From the County Executive, reappointing Supervisor Willie Johnson, Jr.,

to the Milwaukee County Commission for Persons with Disabilities for a

term expiring March 31, 2016.

REAPPOINTMENT LETTERAttachments:

Legislative History

1/12/15 Board Chairwoman ASSIGNED to the Milwaukee County Board

of Supervisors

16 15-65 From the County Executive, reappointing Ms. Denise Koss to the

Milwaukee County Commission for Persons with Disabilities for a term

expiring March 31, 2016.

REAPPOINTMENT LETTER

BIOGRAPHY/RESUME

Attachments:

Legislative History

1/12/15 Board Chairwoman ASSIGNED to the Milwaukee County Board

of Supervisors

17 15-66 From the County Executive, reappointing Ms. Susan Pickering to the

Milwaukee County Commission for Persons with Disabilities for a term

expiring March 31, 2016.

REAPPOINTMENT LETTER

BIOGRAPHY/RESUME

Attachments:

Legislative History

1/12/15 Board Chairwoman ASSIGNED to the Milwaukee County Board

of Supervisors

18 15-67 From the County Executive, reappointing Mr. Luis Arroyo to the

Milwaukee County Commission for Persons with Disabilities for a term

expiring March 31, 2016.

REAPPOINTMENT LETTER

BIOGRAPHY/RESUME

Attachments:

Legislative History

1/12/15 Board Chairwoman ASSIGNED to the Milwaukee County Board

of Supervisors

Page 5 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

19 15-68 From the County Executive, appointing Supervisor Martin Weddle to the

Milwaukee Art Museum Board of Directors for a term expiring April 17,

2016.

APPOINTMENT LETTERAttachments:

Legislative History

1/15/15 Board Chairwoman ASSIGNED to the Milwaukee County Board

of Supervisors

20 15-133 From the County Board Chairwoman, reappointing Supervisor Willie

Johnson, Jr., to the Milwaukee County Pension Study Commission for a

term expiring April 30, 2018.

REAPPOINTMENT LETTERAttachments:

Legislative History

2/3/15 Board Chairwoman ASSIGNED to the Milwaukee County Board

of Supervisors

21 15-134 From the County Board Chairwoman, reappointing Supervisor Jason

Haas to the Milwaukee County Pension Study Commission for a term

expiring April 30, 2019.

REAPPOINTMENT LETTERAttachments:

Legislative History

2/3/15 Board Chairwoman ASSIGNED to the Milwaukee County Board

of Supervisors

Page 6 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

RESOLUTIONS AND ORDINANCES BY AND FROM STANDING

COMMITTEES

COMMITTEE ON FINANCE, PERSONNEL AND AUDIT

[Supervisors: Lipscomb, Sr. (Co-Chair), Johnson, Jr. (Co-Chair), Haas, Mayo, Sr.,

Schmitt, Romo West, Jursik and Weddle]

By the Committee on Finance, Personnel and Audit

22 15-69 From the Milwaukee County Comptroller, providing an informational

report on 3rd Quarter Professional Service Contract Notifications

received from July 1, 2014, through September 30, 2014, pursuant to

Section 56.30(8) of the Milwaukee County Code of General Ordinances.

(INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE

COMMITTEE)

REPORT

CONTRACT SUMMARY

CB Resolution

Attachments:

Legislative History

1/13/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

1/29/15 Finance, Personnel and

Audit Committee

RECOMMENDED TO BE RECEIVED AND

PLACED ON FILE

Vote 7-0 (Excused: Romo West)

23 15-94 From the Milwaukee County Comptroller, providing an informational

report on the 2014 Year-End Fiscal Projection for Milwaukee County

(3rd Quarter 2014). (INFORMATIONAL ONLY UNLESS OTHERWISE

DIRECTED BY THE COMMITTEE)

REPORT

CB Resolution

Attachments:

Legislative History

1/13/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

1/29/15 Finance, Personnel and

Audit Committee

RECOMMENDED TO BE RECEIVED AND

PLACED ON FILE

Vote 7-0 (Excused: Romo West)

Page 7 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

24 15-10 From the Chief Financial Officer, Milwaukee Public Museum, submitting

Financial Updates. (Considered by the Committees on Parks,

Energy, and Environment and Finance, Personnel, and Audit)

(INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE

COMMITTEE)

1st QUARTER UPDATE

CB Resolution

Attachments:

Legislative History

1/12/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

1/12/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

1/27/15 Parks, Energy and

Environment Committee

INFORMATIONAL ONLY

1/29/15 Finance, Personnel and

Audit Committee

RECOMMENDED TO BE RECEIVED AND

PLACED ON FILE

Vote 8-0

From the Committee on Finance, Personnel and Audit

25 15-32 From the Milwaukee County Comptroller, requesting approval of

publication of notices to the electors, initial authorizing, and parameter

resolutions issuing an amount not to exceed $53,600,000 in General

Obligation Corporate Purpose Bonds or Notes and an amount not to

exceed $5,500,000 in Qualified Energy Conservation Bonds to finance

various 2015 Capital Improvement Projects and other projects that have

been approved, but not yet financed.

REPORT

NOTICE OF PUBLIC HEARING

RESOLUTION - NOTICE TO ELECTORS

RESOLUTION - INITIAL AUTHORIZING

RESOLUTION - CORPORATE PURPOSE PARAMETERS

RESOLUTION - QECB PARAMETERS

FISCAL NOTE

CB Resolution

Attachments:

$59,100,000 Initial Authorizing Resolution

(Requires 3/4 Vote)

Legislative History

1/12/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

1/29/15 Finance, Personnel and

Audit Committee

RECOMMENDED FOR ADOPTION

Vote 7-0 (Excused: Romo West)

Page 8 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

26 15-35 From the Milwaukee County Comptroller, requesting approval of

authorizing and parameter resolutions issuing an amount not to exceed

$15,500,000 in bonds to refund the $15,180,000 balance of the

outstanding debt for the $31,595,000 General Obligation Corporate

Purpose Bonds, Series 2006A.

REPORT

NOTICE OF PUBLIC HEARING

RESOLUTION & EXHIBIT A

FISCAL NOTE

CB Resolution

Attachments:

$15,500,000 Refunding Bonds

(Majority Vote)

Legislative History

1/9/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

1/29/15 Finance, Personnel and

Audit Committee

RECOMMENDED FOR ADOPTION

Vote 7-0 (Excused: Romo West)

27 15-34 From the Milwaukee County Comptroller, declaring official intent to

reimburse incurred capital project expenditures included in the 2015

Capital Improvements Budget from proceeds of General Obligation

Corporate Purpose Bonds or Notes and Qualified Energy Conservation

Bonds.

REPORT

RESOLUTION

FISCAL NOTE

FPA AMENDMENT 1

CB Resolution

Attachments:

$59,100,000 Reimbursement Resolution

(Majority Vote)

Legislative History

1/9/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

1/29/15 Finance, Personnel and

Audit Committee

AMENDED

FPA Amendment 1 Vote 5-2 (Noes: Schmitt, Jursik, Excused: Romo West)

1/29/15 Finance, Personnel and

Audit Committee

RECOMMENDED FOR ADOPTION AS

AMENDED

As Amended Vote 6-1 (No: Jursik, Excused: Romo West)

Page 9 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

28 15-117 From the County Executive, appointing Mr. Carlos R. Pastrana to the

Milwaukee County Personnel Review Board for a term expiring October

31, 2018.

APPOINTMENT LETTER

BIOGRAPHY/RESUME

CB Resolution

Attachments:

Legislative History

1/16/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

1/29/15 Finance, Personnel and

Audit Committee

RECOMMENDED FOR CONFIRMATION

Vote 7-0 (Excused: Romo West)

29 15-53 From the County Executive, appointing Mr. Teig Whaley-Smith to the

position of Director of the Department of Administrative Services.

APPOINTMENT LETTER

BIOGRAPHY/RESUME

CB Resolution

Attachments:

Legislative History

1/13/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

1/29/15 Finance, Personnel and

Audit Committee

RECOMMENDED FOR CONFIRMATION

Vote 4-1-3 (No: Romo West, Abstain: Haas, Mayo, Sr., Jursik)

30 14-951 From the Office of the Sheriff, requesting authorization to apply for and

accept, if awarded, a Department of Homeland Security Transportation

Security Administration (TSA) National Explosives Detection Canine

Team Program grant in the initial amount of $1,010,000, for the

provision of TSA-certified explosives detection canine teams to respond

to threats at General Mitchell International Airport and related locations

within the Sheriff’s Transportation Operating System for the period

effective January 1, 2015, through December 31, 2019. (Referred to

the Committees on Judiciary, Safety, and General Services and

Finance, Personnel, and Audit)

REVISED REPORT

REVISED RESOLUTION

REVISED FISCAL NOTE

OTHER TRANSACTION AGREEMENT

CB Resolution (JSGS)

CB Resolution (FPA)

Attachments:

If Action is Taken, Item #55 is Moot.

Legislative History

Page 10 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

1/8/15 Board Chairwoman ASSIGNED to the Judiciary, Safety and

General Services Committee

1/8/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

1/22/15 Judiciary, Safety and

General Services

Committee

RECOMMENDED FOR ADOPTION

Vote 7-0

1/29/15 Finance, Personnel and

Audit Committee

RECOMMENDED FOR ADOPTION

Vote 8-0

31 15-125 From the Milwaukee County Clerk, requesting that the Milwaukee

County Board of Supervisors approve the Intergovernmental Agreement

between Milwaukee County and its municipalities for the purchase of

election equipment.

REPORT

RESOLUTION

FISCAL NOTE

CB Resolution

Attachments:

2/3 Vote Required

Legislative History

1/20/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

1/29/15 Finance, Personnel and

Audit Committee

RECOMMENDED FOR ADOPTION

Vote 8-0

Page 11 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

32 15-83 From the Administrator, Milwaukee County Personnel Review Board

(PRB), requesting authorization to execute a Professional Services

Contract with Gonzalez Saggio & Harlan LLP, in an amount not to

exceed $80,000 for the provision of outside legal counsel on PRB

matters for the period effective January 1, 2015, through December 31,

2015, and requesting a waiver of Section 56.30(9) of the Milwaukee

County Code of General Ordinances, in order to pay invoices for work

completed prior to approval of the contract.

REPORT

RESOLUTION

FISCAL NOTE

CONTRACT

DBE WAIVER REQUEST FORM

DBE PARTICIPATION RECOMMENDATION

UPDATED CONTRACT (01/27/15)

EQUAL OPPORTUNITY CERTIFICATE/NOTICE (01/27/15)

UPDATED DBE WAIVER (01/27/15)

CB Resolution

Attachments:

Legislative History

1/12/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

1/29/15 Finance, Personnel and

Audit Committee

RECOMMENDED FOR ADOPTION

Vote 8-0

33 14-945 From the Director, Department of Transportation, requesting

authorization to abolish one full time equivalent Clerical Assistant 2

position (title code 00017000008, pay range 04PM) and to create one

position of Senior GIS Analyst-Cityworks (title code to be determined,

pay range 30) to meet the needs of the Highway Billing Replacement

project within the Department of Transportation-Highway Maintenance

Division. (Referred to the Committee on Finance, Personnel, and

Audit, Department of Administrative Services, and Human

Resources)

DEPARTMENTAL REQUEST

HR REPORT

DAS REPORT

RESOLUTION

FISCAL NOTE

CB Resolution

Attachments:

2/3 Vote Required

Legislative History

Page 12 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

1/8/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

1/29/15 Finance, Personnel and

Audit Committee

RECOMMENDED FOR ADOPTION

Vote 8-0

34 15-38 From the Director, Department of Transportation, requesting

authorization to enter into a multiple-year Professional Services Contract

with Collins Engineers, Inc., in an amount not to exceed $201,525.12 for

2015-2016 Milwaukee County bridge inspections, traffic signal mast arm

inspections, and related program management services. (Referred to

the Committees on Transportation, Public Works, and Transit and

Finance, Personnel, and Audit)

REPORT

RESOLUTION

FISCAL NOTE

CB Resolution (TPWT)

CB Resolution (FPA)

Attachments:

If Action is Taken, Item #75 is Moot.

Legislative History

1/12/15 Board Chairwoman ASSIGNED to the Transportation, Public

Works and Transit Committee

1/12/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

1/21/15 Transportation, Public

Works and Transit

Committee

RECOMMENDED FOR ADOPTION

Vote 7-0

1/29/15 Finance, Personnel and

Audit Committee

RECOMMENDED FOR ADOPTION

Vote 8-0

Page 13 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

35 15-119 From the Project Manager, Economic Development Division,

Department of Administrative Services, requesting authorization to apply

for, accept, and implement Site Assessment Grants in a maximum

amount of $150,000 per year from the Wisconsin Economic

Development Corporation to assist in the environmental evaluation(s) of

current or former Milwaukee County redevelopment properties.

(Referred to the Committees on Economic and Community

Development and Finance, Personnel, and Audit)

REPORT

RESOLUTION

FISCAL NOTE

CB Resolution (ECD)

CB Resolutioin (FPA)

Attachments:

If Action is Taken, Item #83 is Moot.

Legislative History

1/16/15 Board Chairwoman ASSIGNED to the Economic and

Community Development Committee

1/16/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

1/26/15 Economic and Community

Development Committee

RECOMMENDED FOR ADOPTION

Vote 6-0

1/29/15 Finance, Personnel and

Audit Committee

RECOMMENDED FOR ADOPTION

Vote 8-0

36 15-46 From the Interim Director, Department of Administrative Services,

requesting authorization to execute a fee increase to an existing

professional services agreement with GRAEF-USA, Inc., in the amount

of $19,804, from $322,127 to a total adjusted value of $341,931, for

professional design services to complete construction documents for

2013-2014 Adopted Capital Project WA186 - General Mitchell

International Airport Heating, Ventilating, and Air Conditioning System

Retro Commissioning.

REPORT

RESOLUTION

FISCAL NOTE

CONTRACT AMENDMENT

CB Resolution

Attachments:

Legislative History

1/8/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

1/29/15 Finance, Personnel and

Audit Committee

RECOMMENDED FOR ADOPTION

Vote 8-0

Page 14 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

37 15-97 From the Director, Department of Parks, Recreation, and Culture

(DPRC), requesting authorization to enter into a Memorandum of

Understanding with the Southeastern Wisconsin Regional Planning

Commission (SEWRPC) to assist DPRC in completing its Park and

Open Space Plan and conducting a Milwaukee County Parks and

Recreation Needs Assessment, with the understanding that DPRC will

compensate SEWRPC in an amount not to exceed $200,000 by using

remaining 2014 funds allocated for professional services. (Referred to

the Committees on Parks, Energy, and Environment and Finance,

Personnel, and Audit)

REPORT

RESOLUTION

FISCAL NOTE

1991 PARK AND OPEN SPACE PLAN LINK

DRAFT MEMORANDUM OF UNDERSTANDING

CB Resolution (PE&E)

CB Resolution (FPA)

Attachments:

If Action is Taken, Item #66 is Moot.

Legislative History

1/13/15 Board Chairwoman ASSIGNED to the Parks, Energy and

Environment Committee

1/13/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

1/27/15 Parks, Energy and

Environment Committee

RECOMMENDED FOR ADOPTION

Vote 7-0

1/29/15 Finance, Personnel and

Audit Committee

RECOMMENDED FOR ADOPTION

Vote 8-0

38 14-952 From the Director of Audits, Office of the Comptroller, providing an audit

report titled “Aftermath of Courthouse Fire Illustrates Need for Improved

Insurance Claims Management and Business Continuity.” (Considered

by the Committees on Transportation, Public Works, and Transit

and Finance, Personnel, and Audit)

REPORT

RESOLUTION

FISCAL NOTE

CB Resolution (TPWT)

CB Resolution (FPA)

Attachments:

If Action is Taken, Item #74 is Moot.

Legislative History

1/8/15 Board Chairwoman ASSIGNED to the Transportation, Public

Works and Transit Committee

Page 15 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

1/8/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

1/21/15 Transportation, Public

Works and Transit

Committee

RECOMMENDED FOR ADOPTION

Vote 7-0

1/29/15 Finance, Personnel and

Audit Committee

RECOMMENDED FOR ADOPTION

Vote 8-0

39 15-74 A resolution amending Chapter 32 of the Milwaukee County Code of

General Ordinances relating to budget preparation.

Sponsors: Taylor

RESOLUTION

FISCAL NOTE

CB Resolution

Attachments:

Legislative History

1/9/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

1/29/15 Finance, Personnel and

Audit Committee

RECOMMENDED FOR ADOPTION

Vote 8-0

40 15-120 A resolution requesting the Milwaukee County Audit Services Division

conduct an audit of the O’Donnell Park Facility to help develop

recommendations for revitalizing the site as a publicly owned and

operated asset.

Sponsors: Jursik

RESOLUTION

FISCAL NOTE

CB Resolution

Attachments:

Legislative History

1/15/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

1/29/15 Finance, Personnel and

Audit Committee

RECOMMENDED FOR ADOPTION

Vote 8-0

Page 16 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

41 15-91 From the Director, Office of Performance, Strategy, and Budget,

Department of Administrative Services, requesting authorization to carry

over $270,000 in funds for Tier II Innovation Fund projects allowing

implementation of said projects in February 2015.

REPORT

RESOLUTION

FISCAL NOTE

CB Resolution

Attachments:

Legislative History

1/12/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

1/29/15 Finance, Personnel and

Audit Committee

RECOMMENDED FOR ADOPTION

Vote 8-0

42 15-92 From the Director, Office of Performance, Strategy, and Budget,

Department of Administrative Services, submitting a 2014 Appropriation

Transfer Packet for the January 2015 Cycle.

DRAFT PACKET

A Departmental (FPA Only)

B Departmental-Other (Majority Vote)

C Departmental Receipt of Revenue (2/3 Vote)

D Unallocated Contingency (2/3 Vote)

E Allocated Contingency (2/3 Vote)

F Inter-Departmental (Majority Vote)

G Capital Improvements (Majority Vote)

2014 Contingency Summary

Attachments:

Legislative History

1/16/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

1/29/15 Finance, Personnel and

Audit Committee

RECOMMENDED FOR ADOPTION

Vote 8-0

43 15-93 From the Director, Office of Performance, Strategy, and Budget,

Department of Administrative Services, submitting a 2015 Appropriation

Transfer Packet for the January 2015 Cycle.

REVISED DRAFT PACKET (01/12/15)

A Departmental (FPA Only)

B Capital Improvements (Majority Vote)

C Departmental Receipt of Revenue (Majority Vote)

2015 Contingency Summary

Attachments:

Legislative History

Page 17 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

1/16/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

1/29/15 Finance, Personnel and

Audit Committee

RECOMMENDED FOR ADOPTION

Vote 8-0

44 15-70 From the Director of Benefits, Department of Human Resources,

requesting authorization to execute a three-year contract with the Joxel

Group in amounts not to exceed $25,000 in 2014, $20,000 in 2015, and

$20,000 in 2016 for ongoing programming of the Vitech pension system

for the period effective May 1, 2014, through May 31, 2016, and

requesting a waiver of Section 56.30(9) of the Milwaukee County Code

of General Ordinances, in order to pay invoices for work completed by

the Joxel Group prior to approval of the contract.

REPORT

RESOLUTION

FISCAL NOTE

CB Resolution

Attachments:

Legislative History

1/12/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

1/29/15 Finance, Personnel and

Audit Committee

RECOMMENDED FOR ADOPTION

Vote 8-0

45 15-71 From the Director of Benefits, Department of Human Resources,

requesting authorization to purchase a stop loss insurance policy from

UnitedHealthcare for coverage of Milwaukee County and Milwaukee

County Transit System’s medical insurance plans effective January 1,

2015, through December 31, 2015, and requesting a waiver of Section

56.30(9) of the Milwaukee County Code of General Ordinances allowing

the policy to take effect January 1, 2015.

REPORT

RESOLUTION

FISCAL NOTE

CB Resolution

Attachments:

Legislative History

1/12/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

1/29/15 Finance, Personnel and

Audit Committee

RECOMMENDED FOR ADOPTION

Vote 8-0

Page 18 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

46 15-72 From the Deputy Director, Department of Human Resources, providing

an informational report relative to Reclassification of Existing positions,

Advancements within the Pay Range, Reallocations of

Non-Represented positions; Appointments at an Advanced Step of the

Pay Range; Revisions to Executive Compensation Plan positions; Dual

Employment; Emergency Appointments; Temporary Appointments; and

Temporary Assignments to a Higher Classification.

(Recommendations to be implemented unless Supervisor(s) object)

(01/12/15: Objection Filed)

REPORT

OBJECTION LETTER

By the Committee Resolution

FISCAL NOTE

Attachments:

Legislative History

1/13/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

1/29/15 Finance, Personnel and

Audit Committee

RECOMMENDED FOR REJECTION

Rejection of Reclassifications Vote 6-1 (No: Jursik, Excused: Romo West)

47 15-31 From the Pension Board of the Employees’ Retirement System (ERS) of

the County of Milwaukee, requesting authorization to amend Section

201.24 Subsections (8.17), (11.1), (11.11), and (12.4) of the Milwaukee

County Code of General Ordinances to be compliant with ERS’s

operation and administration and to prospectively eliminate purchases

of service credit and optional membership in ERS. (Referred to the

Committee on Finance, Personnel, and Audit and the Pension

Study Commission)

REPORT

BULLET POINT SUMMARY

SECRETARY'S CERTIFICATE

RESOLUTION/ORDINANCE

FISCAL NOTE

BUCK CONSULTANTS (07/07/14)

BUCK CONSULTANTS SUPPLEMENTAL REPORT

BUCK CONSULTANTS (10/02/14)

HUFF MEMO (12/01/14)

FPA AMENDMENT 1

CB Resolution

PSC RECOMMENDATION

Attachments:

Legislative History

1/5/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

Page 19 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

1/5/15 Board Chairwoman ASSIGNED to the Pension Study

Commission

1/29/15 Finance, Personnel and

Audit Committee

AMENDED

FPA Amendment 1 Vote 8-0

1/29/15 Finance, Personnel and

Audit Committee

RECOMMENDED FOR ADOPTION AS

AMENDED

As Amended Vote 8-0

2/3/15 Pension Study Commission APPROVE

48 15-89 From the County Executive, providing an informational report outlining a

proposed course of action to resolve the Pension Buy-In/Buy-Back

issue. (Referred to the Committee on Finance, Personnel, and

Audit and the Pension Study Commission) (INFORMATIONAL

ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)

REPORT

By the Committee Resolution

FISCAL NOTE

Attachments:

Legislative History

1/13/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

1/15/15 Board Chairwoman ASSIGNED to the Pension Study

Commission

1/29/15 Finance, Personnel and

Audit Committee

RECOMMENDED FOR REJECTION

Rejection of proposed course of action Vote 8-0

2/3/15 Pension Study Commission RECEIVE AND PLACE ON FILE

Page 20 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

COMMITTEE ON HEALTH AND HUMAN NEEDS

[Supervisors: Romo West (Chair), Mayo, Sr., Borkowski, Schmitt, Weishan, Jr. and

Lipscomb, Sr.]

By the Committee on Health and Human Needs

49 15-96 From the Director, Department of Family Care, providing an

informational report regarding Milwaukee County’s Living Wage

Ordinance. (INFORMATIONAL ONLY UNLESS OTHERWISE

DIRECTED BY THE COMMITTEE)

REVISED REPORT

CB Resolution

Attachments:

Legislative History

1/14/15 Board Chairwoman ASSIGNED to the Health and Human

Needs Committee

1/28/15 Health and Human Needs

Committee

RECOMMENDED TO BE RECEIVED AND

PLACED ON FILE

Vote 6-0

From the Committee on Health and Human Needs

50 15-77 A resolution requesting Journal Communications, Inc., retract claims

that the Milwaukee County Board of Supervisors is, or ever was, against

reform of the mental health system in Milwaukee County.

Sponsors: Weishan Jr. and Romo West

RESOLUTION

FISCAL NOTE

EXHIBIT

CB Resolution

Attachments:

Legislative History

1/15/15 Board Chairwoman ASSIGNED to the Health and Human

Needs Committee

1/28/15 Health and Human Needs

Committee

RECOMMENDED FOR ADOPTION

Vote 3-3 (Noes: Mayo, Sr., Borkowski, Schmitt)

Result: No recommendation due to Tie Vote

Page 21 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

51 15-124 A resolution authorizing the Office of the Sheriff to renew Milwaukee

County’s partnership with the SafeRide program and contribute $5,000

to SafeRide and authorizing an appropriation transfer in the amount of

$5,000 to offset the County’s contribution to SafeRide. (Referred to the

Committees on Judiciary, Safety, and General Services and Health

and Human Needs)

Sponsors: Romo West

RESOLUTION

FISCAL NOTE

CB Resolution (JSGS)

CB Resolution (HHN)

Attachments:

2/3 Vote Required

If Action is Taken, Item #57 is Moot.

Legislative History

1/20/15 Board Chairwoman ASSIGNED to the Judiciary, Safety and

General Services Committee

1/20/15 Board Chairwoman ASSIGNED to the Health and Human

Needs Committee

1/22/15 Judiciary, Safety and

General Services

Committee

RECOMMENDED FOR ADOPTION

Vote 7-0

1/28/15 Health and Human Needs

Committee

RECOMMENDED FOR ADOPTION

Vote 6-0

Page 22 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

COMMITTEE ON JUDICIARY, SAFETY AND GENERAL SERVICES

[Supervisors: Staskunas (Chair), Borkowski, Johnson Jr., Weishan, Jr., Broderick,

Lipscomb, Sr. and Rainey]

By the Committee on Judiciary, Safety and General Services

52 14-14 From the Milwaukee Police Department, submitting quarterly reports on

the use of the ShotSpotter system to respond to and investigate firearm

crimes in and near County Parks within the City of Milwaukee.

(INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE

COMMITTEE)

QUARTER 4 REPORT

CB Resolution

Attachments:

Legislative History

3/27/14 Board Chairwoman ASSIGNED to the Judiciary, Safety and

General Services Committee

4/10/14 Judiciary, Safety and

General Services

Committee

INFORMATIONAL ONLY

7/17/14 Judiciary, Safety and

General Services

Committee

INFORMATIONAL ONLY

10/23/14 Judiciary, Safety and

General Services

Committee

INFORMATIONAL ONLY

1/22/15 Judiciary, Safety and

General Services

Committee

RECOMMENDED TO BE RECEIVED AND

PLACED ON FILE

Vote 7-0

53 15-64 From the Superintendent, House of Correction, providing an

informational report regarding the conversion from paper checks to

Debit Release Cards to return funds to released inmates.

(INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE

COMMITTEE)

REPORT

CB Resolution

Attachments:

Legislative History

1/8/15 Board Chairwoman ASSIGNED to the Judiciary, Safety and

General Services Committee

1/22/15 Judiciary, Safety and

General Services

Committee

RECOMMENDED TO BE RECEIVED AND

PLACED ON FILE

Vote 7-0

Page 23 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

From the Committee on Judiciary, Safety and General Services

54 15-51 From the County Executive, appointing Ms. Christine Westrich to the

position of Director of the Office of Emergency Management.

APPOINTMENT LETTER

RESUME/BIO

CB Resolution

Attachments:

Legislative History

1/12/15 Board Chairwoman ASSIGNED to the Judiciary, Safety and

General Services Committee

1/22/15 Judiciary, Safety and

General Services

Committee

RECOMMENDED FOR CONFIRMATION

Vote 7-0

55 14-951 From the Office of the Sheriff, requesting authorization to apply for and

accept, if awarded, a Department of Homeland Security Transportation

Security Administration (TSA) National Explosives Detection Canine

Team Program grant in the initial amount of $1,010,000, for the

provision of TSA-certified explosives detection canine teams to respond

to threats at General Mitchell International Airport and related locations

within the Sheriff’s Transportation Operating System for the period

effective January 1, 2015, through December 31, 2019. (Referred to

the Committees on Judiciary, Safety, and General Services and

Finance, Personnel, and Audit)

REVISED REPORT

REVISED RESOLUTION

REVISED FISCAL NOTE

OTHER TRANSACTION AGREEMENT

CB Resolution (JSGS)

CB Resolution (FPA)

Attachments:

Moot if Action was Taken on Item #30 under the Report of the Committee on Finance,

Personnel, and Audit

Legislative History

1/8/15 Board Chairwoman ASSIGNED to the Judiciary, Safety and

General Services Committee

1/8/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

1/22/15 Judiciary, Safety and

General Services

Committee

RECOMMENDED FOR ADOPTION

Vote 7-0

1/29/15 Finance, Personnel and

Audit Committee

RECOMMENDED FOR ADOPTION

Vote 8-0

Page 24 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

56 14-778 From the Director, Department of Health and Human Services,

requesting authorization to amend Section 110.02(c)(9) of the

Milwaukee County Code of General Ordinances to exclude from

Chapter 110 the review of Housing Choice Voucher Program

administrative decisions.

REPORT

RESOLUTION/ORDINANCE

FISCAL NOTE

CB Resolution

Attachments:

Legislative History

11/17/14 Milwaukee County Board of

Supervisors

REFERRED to the Judiciary, Safety and

General Services Committee

1/22/15 Judiciary, Safety and

General Services

Committee

RECOMMENDED FOR ADOPTION

Vote 6-1 (No: Weishan, Jr.)

57 15-124 A resolution authorizing the Office of the Sheriff to renew Milwaukee

County’s partnership with the SafeRide program and contribute $5,000

to SafeRide and authorizing an appropriation transfer in the amount of

$5,000 to offset the County’s contribution to SafeRide. (Referred to the

Committees on Judiciary, Safety, and General Services and Health

and Human Needs)

Sponsors: Romo West

RESOLUTION

FISCAL NOTE

CB Resolution (JSGS)

CB Resolution (HHN)

Attachments:

2/3 Vote Required

Moot if Action was Taken on Item #51 under the Report of the Committee on Health

and Human Needs

Legislative History

1/20/15 Board Chairwoman ASSIGNED to the Judiciary, Safety and

General Services Committee

1/20/15 Board Chairwoman ASSIGNED to the Health and Human

Needs Committee

1/22/15 Judiciary, Safety and

General Services

Committee

RECOMMENDED FOR ADOPTION

Vote 7-0

1/28/15 Health and Human Needs

Committee

RECOMMENDED FOR ADOPTION

Vote 6-0

Page 25 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

COMMITTEE ON PARKS, ENERGY AND ENVIRONMENT

[Supervisors: Broderick (Chair), Rainey, Haas, Alexander, Taylor, Staskunas and

Weddle]

By the Committee on Parks, Energy And Environment

58 15-81 2015 Adopted Budget Amendment 1A017: From the Director,

Milwaukee County Zoo, requesting authorization to execute a

Concessions, Catering, and Novelty Operations Agreement with Service

Systems Associates, Inc., for a ten-year term with possible five-year

extensions pending Milwaukee County Board approval. (Referred to

the Committee on Finance, Personnel, and Audit and referred to

the Committee on Parks, Energy, and Environment FOR

INFORMATIONAL PURPOSES ONLY)

REPORT

RESOLUTION

FISCAL NOTE

SSA AGREEMENT

CB Resolution (PE&E RPOF)

Attachments:

Legislative History

1/12/15 Board Chairwoman ASSIGNED to the Parks, Energy and

Environment Committee

1/12/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

1/27/15 Parks, Energy and

Environment Committee

RECOMMENDED TO BE RECEIVED AND

PLACED ON FILE

Vote 7-0

59 14-924 From the Director, Department of Parks, Recreation, and Culture,

providing an informational report regarding the 2015-2020 Strategic

Plan. (INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED

BY THE COMMITTEE)

REPORT

STRATEGIC PLAN EXECUTIVE SUMMARY

BROCHURE

CB Resolution

Attachments:

Legislative History

12/1/14 Board Chairwoman ASSIGNED to the Parks, Energy and

Environment Committee

1/27/15 Parks, Energy and

Environment Committee

RECOMMENDED TO BE RECEIVED AND

PLACED ON FILE

Vote 7-0

Page 26 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

60 15-103 From the Director, Department of Parks, Recreation, and Culture,

providing an informational report regarding a proposal to repurpose

tennis courts into futsal facilities at Lincoln and Noyes Parks.

(INFORMATIONAL ONLY UNLESS OTHERWISE DIRECTED BY THE

COMMITTEE)

REPORT

CB Resolution

Attachments:

Legislative History

1/15/15 Board Chairwoman ASSIGNED to the Parks, Energy and

Environment Committee

1/27/15 Parks, Energy and

Environment Committee

RECOMMENDED TO BE RECEIVED AND

PLACED ON FILE

Vote 6-0 (Excused: Staskunas)

From the Committee on Parks, Energy And Environment

61 15-73 From the Director of Audits, Office of the Comptroller, requesting

authorization to implement recommendations contained in the audit

report titled “Unannounced Parks Cash Counts.”

REPORT

DPRC RESPONSE TO RECOMMENDATIONS

RESOLUTION

FISCAL NOTE

CB Resolution

Attachments:

Legislative History

1/13/15 Board Chairwoman ASSIGNED to the Parks, Energy and

Environment Committee

1/27/15 Parks, Energy and

Environment Committee

RECOMMENDED FOR ADOPTION

Vote 7-0

62 15-98 A resolution directing a Request for Proposals to repair leakage at

O’Donnell Park in the City of Milwaukee and creating the O’Donnell Park

Activation Task Force to develop and implement improvement plans for

O’Donnell Park.

Sponsors: Jursik, Broderick and Haas

RESOLUTION

FISCAL NOTE

PE&E AMENDMENT 1

SUBSTITUTE RESOLUTION

SUBSTITUTE FISCAL NOTE

CB Resolution

Attachments:

Legislative History

Page 27 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

1/13/15 Board Chairwoman ASSIGNED to the Parks, Energy and

Environment Committee

1/27/15 Parks, Energy and

Environment Committee

AMENDED

PE&E Amendment 1 Vote 4-3 (Noes: Alexander, Taylor, Staskunas)

1/27/15 Parks, Energy and

Environment Committee

SUBSTITUTED

Substitution Vote 3-4 (Noes: Rainey, Haas, Weddle, Broderick)

Result: FAILED

1/27/15 Parks, Energy and

Environment Committee

RECOMMENDED FOR ADOPTION AS

AMENDED

Adoption as Amended Vote 2-5 (Noes: Rainey, Alexander, Taylor, Staskunas,

Weddle)

Result: REJECTION

63 15-100 A resolution authorizing execution of a Memorandum of Understanding

with the City of South Milwaukee (City) to establish responsibilities for

maintenance of the Oak Creek Watercourse within the City for a 25-year

term with an automatic 25-year extension.

Sponsors: Jursik

RESOLUTION

FISCAL NOTE

UPDATED MEMORANDUM OF UNDERSTANDING

EXHIBIT A OUTFALLS LIST

EXHIBIT B OUTFALLS MAP

CB Resolution

Attachments:

Legislative History

1/12/15 Board Chairwoman ASSIGNED to the Parks, Energy and

Environment Committee

1/27/15 Parks, Energy and

Environment Committee

RECOMMENDED FOR ADOPTION

Vote 7-0

64 14-811 From the Director, Department of Parks, Recreation, and Culture,

requesting authorization to enter into a Sign Location Lease Agreement

with The Lamar Company for a three-year term with an automatic

three-year extension for use of a portion of Estabrook Park in the City of

Milwaukee overlooking North Santa Monica Boulevard and North Wilson

Drive in the Village of Whitefish Bay.

REPORT

RESOLUTION

FISCAL NOTE

SIGN LOCATION LEASE AGREEMENT

CB Resolution

Attachments:

Legislative History

Page 28 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

11/17/14 Milwaukee County Board of

Supervisors

REFERRED to the Parks, Energy and

Environment Committee

1/27/15 Parks, Energy and

Environment Committee

RECOMMENDED FOR ADOPTION

Vote 5-2 (Noes: Haas, Broderick)

65 14-814 From the Director, Department of Parks, Recreation, and Culture,

requesting authorization to execute the Fourth Amendment to the Lease

with Milwaukee Kickers Soccer Club, Inc., for the use of Uihlein Soccer

Park in an amount of $93,380 per year for an initial extension term of 15

years from November 1, 2014, to October 31, 2029, with the possibility

of two additional 15-year extensions. (11/06/14: Referred back to the

PE&E Committee by the Board, 12/09/14: Laid Over for One Meeting

Cycle)

REPORT

RESOLUTION

FISCAL NOTE

FOURTH LEASE AMENDMENT

ORIGINAL LEASE

FIRST LEASE AMENDMENT

SECOND LEASE AMENDMENT

THIRD LEASE AMENDMENT

MAP

CB Resolution

Attachments:

Legislative History

10/23/14 Board Chairwoman ASSIGNED to the Parks, Energy and

Environment Committee

10/28/14 Parks, Energy and

Environment Committee

RECOMMENDED FOR ADOPTION

Vote 6-0

11/6/14 Milwaukee County Board of

Supervisors

REFERRED to the Parks, Energy and

Environment Committee

12/9/14 Parks, Energy and

Environment Committee

LAY OVER FOR ONE MEETING CYCLE

Vote 7-0

1/27/15 Parks, Energy and

Environment Committee

RECOMMENDED FOR ADOPTION

Vote 7-0

Page 29 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

66 15-97 From the Director, Department of Parks, Recreation, and Culture

(DPRC), requesting authorization to enter into a Memorandum of

Understanding with the Southeastern Wisconsin Regional Planning

Commission (SEWRPC) to assist DPRC in completing its Park and

Open Space Plan and conducting a Milwaukee County Parks and

Recreation Needs Assessment, with the understanding that DPRC will

compensate SEWRPC in an amount not to exceed $200,000 by using

remaining 2014 funds allocated for professional services. (Referred to

the Committees on Parks, Energy, and Environment and Finance,

Personnel, and Audit)

REPORT

RESOLUTION

FISCAL NOTE

1991 PARK AND OPEN SPACE PLAN LINK

DRAFT MEMORANDUM OF UNDERSTANDING

CB Resolution (PE&E)

CB Resolution (FPA)

Attachments:

Moot if Action was Taken on Item #37 under the Report of the Committee on Finance,

Personnel, and Audit

Legislative History

1/13/15 Board Chairwoman ASSIGNED to the Parks, Energy and

Environment Committee

1/13/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

1/27/15 Parks, Energy and

Environment Committee

RECOMMENDED FOR ADOPTION

Vote 7-0

1/29/15 Finance, Personnel and

Audit Committee

RECOMMENDED FOR ADOPTION

Vote 8-0

67 15-105 From the Director, Department of Parks, Recreation, and Culture,

requesting authorization to amend an existing Memorandum of

Understanding with the City of Oak Creek to develop and maintain a

segment of the Oak Leaf Trail in Bender Park.

REPORT

RESOLUTION

FISCAL NOTE

EXISTING MEMORANDUM OF UNDERSTANDING (FILE 02-51)

AERIAL PHOTO

INTERSECTION DETAIL

CB Resolution

Attachments:

Legislative History

Page 30 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

1/14/15 Board Chairwoman ASSIGNED to the Parks, Energy and

Environment Committee

1/27/15 Parks, Energy and

Environment Committee

RECOMMENDED FOR ADOPTION

Vote 7-0

68 15-106 From the Director, Department of Parks, Recreation, and Culture,

requesting authorization of the 2015 Milwaukee County Cultural, Artistic,

and Musical Programming Advisory Council allocations and requesting

authorization to prepare and execute the necessary contractual

agreements in 2015 with various arts groups.

REPORT

RESOLUTION

FISCAL NOTE

ALLOCATION RECOMMENDATIONS MEMO FROM CAMPAC

CB Resolution

Attachments:

Legislative History

1/13/15 Board Chairwoman ASSIGNED to the Parks, Energy and

Environment Committee

1/27/15 Parks, Energy and

Environment Committee

RECOMMENDED FOR ADOPTION

Vote 6-0 (Excused: Staskunas)

69 15-107 From the Director, Department of Parks, Recreation, and Culture,

requesting authorization to grant St. Joseph Academy a permanent

easement to allow for the construction, operation, and maintenance of

walkways to connect the Kinnickinnic Sports Center facilities at South

17th Street and West Manitoba Street, Milwaukee, with planned new

parking spaces and related improvements.

REPORT

RESOLUTION

FISCAL NOTE

EASEMENT LOCATION

CB Resolution

Attachments:

Legislative History

1/13/15 Board Chairwoman ASSIGNED to the Parks, Energy and

Environment Committee

1/27/15 Parks, Energy and

Environment Committee

RECOMMENDED FOR ADOPTION

Vote 6-0 (Excused: Staskunas)

Page 31 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

70 15-108 From the Director, Department of Parks, Recreation, and Culture,

requesting retroactive authorization to apply for a Walk with Ease grant.

REPORT

RESOLUTION

FISCAL NOTE

CB Resolution

Attachments:

Legislative History

1/13/15 Board Chairwoman ASSIGNED to the Parks, Energy and

Environment Committee

1/27/15 Parks, Energy and

Environment Committee

RECOMMENDED FOR ADOPTION

Vote 6-0 (Excused: Staskunas)

Page 32 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

COMMITTEE ON TRANSPORTATION, PUBLIC WORKS and TRANSIT

[Supervisors Mayo, Sr. (Chair), Weishan Jr., Borkowski, Jursik, Alexander, Taylor and

Weddle]

By the Committee on Transportation, Public Works And Transit

71 14-922 From the Southeastern Wisconsin Regional Planning Commission,

providing an informational report titled “Title VI Fare Equity

Analysis-Growing Opportunities (GO Pass) Fare Program” regarding

potential for a disparate impact on minority populations or a

disproportionate burden on low-income populations if free fares are

offered to seniors and persons with disabilities. (INFORMATIONAL

ONLY UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)

REPORT

CB Resolution

Attachments:

Legislative History

1/8/15 Board Chairwoman ASSIGNED to the Transportation, Public

Works and Transit Committee

1/21/15 Transportation, Public

Works and Transit

Committee

RECOMMENDED TO BE RECEIVED AND

PLACED ON FILE

Vote 7-0

72 15-116 From the Interim Director, Office of Emergency Management, providing

an informational report titled “Milwaukee County Courthouse Complex

Emergency Action Plan.” (INFORMATIONAL ONLY UNLESS

OTHERWISE DIRECTED BY THE COMMITTEE)

REPORT

CB Resolution

Attachments:

Legislative History

1/13/15 Board Chairwoman ASSIGNED to the Transportation, Public

Works and Transit Committee

1/21/15 Transportation, Public

Works and Transit

Committee

RECOMMENDED TO BE RECEIVED AND

PLACED ON FILE

Vote 7-0

73 15-7 From the Director, Community Business Development Partners,

submitting monthly informational reports providing an update on

departmental waivers. (Considered by the Committees on

Transportation, Public Works, and Transit and Economic and

Community Development) (INFORMATIONAL ONLY UNLESS

OTHERWISE DIRECTED BY THE COMMITTEE)

JANUARY REPORT

CB Resolution

Attachments:

Legislative History

Page 33 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

1/12/15 Board Chairwoman ASSIGNED to the Transportation, Public

Works and Transit Committee

1/12/15 Board Chairwoman ASSIGNED to the Economic and

Community Development Committee

1/21/15 Transportation, Public

Works and Transit

Committee

RECOMMENDED TO BE RECEIVED AND

PLACED ON FILE

Vote 7-0

1/26/15 Economic and Community

Development Committee

INFORMATIONAL ONLY

From the Committee on Transportation, Public Works And Transit

74 14-952 From the Director of Audits, Office of the Comptroller, providing an audit

report titled “Aftermath of Courthouse Fire Illustrates Need for Improved

Insurance Claims Management and Business Continuity.” (Considered

by the Committees on Transportation, Public Works, and Transit

and Finance, Personnel, and Audit)

REPORT

RESOLUTION

FISCAL NOTE

CB Resolution (TPWT)

CB Resolution (FPA)

Attachments:

Moot if Action was Taken on Item #38 under the Report of the Committee on Finance,

Personnel, and Audit

Legislative History

1/8/15 Board Chairwoman ASSIGNED to the Transportation, Public

Works and Transit Committee

1/8/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

1/21/15 Transportation, Public

Works and Transit

Committee

RECOMMENDED FOR ADOPTION

Vote 7-0

1/29/15 Finance, Personnel and

Audit Committee

RECOMMENDED FOR ADOPTION

Vote 8-0

Page 34 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

75 15-38 From the Director, Department of Transportation, requesting

authorization to enter into a multiple-year Professional Services Contract

with Collins Engineers, Inc., in an amount not to exceed $201,525.12 for

2015-2016 Milwaukee County bridge inspections, traffic signal mast arm

inspections, and related program management services. (Referred to

the Committees on Transportation, Public Works, and Transit and

Finance, Personnel, and Audit)

REPORT

RESOLUTION

FISCAL NOTE

CB Resolution (TPWT)

CB Resolution (FPA)

Attachments:

Moot if Action was Taken on Item #34 under the Report of the Committee on Finance,

Personnel, and Audit

Legislative History

1/12/15 Board Chairwoman ASSIGNED to the Transportation, Public

Works and Transit Committee

1/12/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

1/21/15 Transportation, Public

Works and Transit

Committee

RECOMMENDED FOR ADOPTION

Vote 7-0

1/29/15 Finance, Personnel and

Audit Committee

RECOMMENDED FOR ADOPTION

Vote 8-0

76 14-872 From the Director, Department of Transportation, and the Interim Airport

Director requesting authorization to amend Section 4.05.01 of the

Milwaukee County Code of General Ordinances regarding Metered

Taxicab permits.

REPORT

RESOLUTION

FISCAL NOTE

EXHIBIT

CB Resolution

Attachments:

Legislative History

11/24/14 Board Chairwoman ASSIGNED to the Transportation, Public

Works and Transit Committee

1/21/15 Transportation, Public

Works and Transit

Committee

LAID OVER TO THE CALL OF THE CHAIR

Vote 3-4 (Noes: Weishan, Jr., Taylor, Weddle, Mayo, Sr.)

Result: FAILED

Page 35 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

1/21/15 Transportation, Public

Works and Transit

Committee

LAY OVER FOR ONE MEETING CYCLE

Vote 2-5 (Noes: Weishan, Jr., Borkowski, Taylor, Weddle and Mayo, Sr.)

Result: FAILED

1/21/15 Transportation, Public

Works and Transit

Committee

RECOMMENDED FOR ADOPTION

Vote: 6-1 (No: Alexander)

77 15-37 From the Director, Department of Transportation, and the Interim Airport

Director requesting that Milwaukee County authorize the proper County

officials to apply to the Secretary of Revenue, State of Wisconsin, for

the issuance of a retail Class B Intoxicating Liquor Permit on behalf of

Taste, Inc., doing business as Vino Volo for use in conjunction with its

retail wine concession in the terminal building at General Mitchell

International Airport.

REPORT

RESOLUTION

FISCAL NOTE

CB Resolution

Attachments:

Legislative History

1/8/15 Board Chairwoman ASSIGNED to the Transportation, Public

Works and Transit Committee

1/21/15 Transportation, Public

Works and Transit

Committee

RECOMMENDED FOR ADOPTION

Vote 7-0

Page 36 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

COMMITTEE ON ECONOMIC and COMMUNITY DEVELOPMENT

[Supervisors Jursik (Chair), Weddle, Schmitt, Johnson Jr., Taylor and Rainey]

By the Economic and Community Development Committee

78 15-123 From the Project Manager, Economic Development Division,

Department of Administrative Services, providing an informational report

from SB Friedman regarding the Milwaukee County Research Park

Incubator Needs Assessment. (INFORMATIONAL ONLY UNLESS

OTHERWISE DIRECTED BY THE COMMITTEE)

REPORT

CB Resolution

Attachments:

Legislative History

1/20/15 Board Chairwoman ASSIGNED to the Economic and

Community Development Committee

1/26/15 Economic and Community

Development Committee

RECOMMENDED TO BE RECEIVED AND

PLACED ON FILE

Vote 6-0

79 14-818 From the Director, Department of Health and Human Services, providing

an informational report presenting the results of the application process

for the Foreclosure Mitigation Initiative. (INFORMATIONAL ONLY

UNLESS OTHERWISE DIRECTED BY THE COMMITTEE)

REPORT

CB Resolution

Attachments:

Legislative History

1/8/15 Board Chairwoman ASSIGNED to the Economic and

Community Development Committee

1/26/15 Economic and Community

Development Committee

RECOMMENDED TO BE RECEIVED AND

PLACED ON FILE

Vote 6-0

From the Economic and Community Development Committee

80 14-826 From the Director of County Economic Development, Department of

Administrative Services, requesting authorization to transfer jurisdiction

of excess property at 9980 South Pennsylvania Avenue in the City of

Oak Creek from the Economic Development Division to the Department

of Parks, Recreation, and Culture.

REPORT

RESOLUTION

FISCAL NOTE

MAP

CB Resolution

Attachments:

Legislative History

Page 37 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

1/14/15 Milwaukee County Board of

Supervisors

REFERRED to the Economic and

Community Development Committee

1/26/15 Economic and Community

Development Committee

RECOMMENDED FOR ADOPTION

Vote 6-0

81 15-99 From the Project Manager, Economic Development Division,

Department of Administrative Services, requesting authorization to

transfer jurisdiction of a parcel of County-owned land, located at 7170

South Howell Avenue, Oak Creek, Wisconsin, from the Economic

Development Division to the Department of Parks, Recreation and

Culture.

REPORT

RESOLUTION

FISCAL NOTE

MAP

CB Resolution

Attachments:

Legislative History

1/14/15 Board Chairwoman ASSIGNED to the Economic and

Community Development Committee

1/26/15 Economic and Community

Development Committee

RECOMMENDED FOR ADOPTION

Vote 6-0

82 15-102 From the Project Manager, Economic Development Division,

Department of Administrative Services, requesting authorization to

accept an Offer to Purchase from Divine Homes, LLC, in the amount of

$15,000 for the excess property at 2105 South 79th Street, West Allis,

Wisconsin.

REPORT

RESOLUTION

FISCAL NOTE

MAP

APPRAISAL

OFFER

CB Resolution

Attachments:

Legislative History

1/14/15 County Clerk ASSIGNED to the Board Chairwoman

1/14/15 Board Chairwoman ASSIGNED to the Economic and

Community Development Committee

1/26/15 Economic and Community

Development Committee

RECOMMENDED FOR ADOPTION

Vote 6-0

Page 38 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

83 15-119 From the Project Manager, Economic Development Division,

Department of Administrative Services, requesting authorization to apply

for, accept, and implement Site Assessment Grants in a maximum

amount of $150,000 per year from the Wisconsin Economic

Development Corporation to assist in the environmental evaluation(s) of

current or former Milwaukee County redevelopment properties.

(Referred to the Committees on Economic and Community

Development and Finance, Personnel, and Audit)

REPORT

RESOLUTION

FISCAL NOTE

CB Resolution (ECD)

CB Resolutioin (FPA)

Attachments:

Moot if Action was Taken on Item #35 under the Report of the Committee on Finance,

Personnel, and Audit

Legislative History

1/16/15 Board Chairwoman ASSIGNED to the Economic and

Community Development Committee

1/16/15 Board Chairwoman ASSIGNED to the Finance, Personnel and

Audit Committee

1/26/15 Economic and Community

Development Committee

RECOMMENDED FOR ADOPTION

Vote 6-0

1/29/15 Finance, Personnel and

Audit Committee

RECOMMENDED FOR ADOPTION

Vote 8-0

84 15-76 From the Director, Department of Health and Human Services,

requesting authorization to enter into a HOME written agreement for

$2,000,000 with Bender Road Apartments, LLC, for the construction of

11 units of affordable housing at 1633 West Bender Road, Glendale,

Wisconsin.

REPORT

RESOLUTION

FISCAL NOTE

CB Resolution

Attachments:

Legislative History

1/12/15 Board Chairwoman ASSIGNED to the Economic and

Community Development Committee

1/26/15 Economic and Community

Development Committee

RECOMMENDED FOR ADOPTION

Vote 6-0

Page 39 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

COMMITTEE ON INTERGOVERNMENTAL RELATIONS

[Supervisors: Haas (Chair), Staskunas, Broderick, Dimitrijevic, Romo West and

Alexander]

By the Committee on Intergovernmental Relations

NONE

From the Committee on Intergovernmental Relations

85 15-130 From the County Board’s Legislative Liaison, Office of Government

Affairs, requesting authorization of the proposed 2015-2017 Milwaukee

County State Budget Priorities.

REPORT

BUDGET PRIORITIES

AMENDED BUDGET PRIORITIES (01/30/15)

RESOLUTION

FISCAL NOTE

CB Resolution

Attachments:

Legislative History

1/28/15 Board Chairwoman ASSIGNED to the Intergovernmental

Relations Committee

1/30/15 Intergovernmental

Relations Committee

AMENDED

AMENDMENT OF THE PRIORITIES Vote 4-0

1/30/15 Intergovernmental

Relations Committee

RECOMMENDED FOR ADOPTION AS

AMENDED

Vote 4-0

Page 40 Milwaukee County Printed on 2/4/2015

February 5, 2015Milwaukee County Board of

Supervisors

Meeting Agenda

RESOLUTIONS / ORDINANCES BY AND FROM SELECT OR SPECIAL

COMMITTEESNONE

TRANSIT SYSTEM CLAIMS

86 15-5 Reference file established by the County Board Chairwoman, relative to

Transit System Claims.

February 2015 Report - Transit Claims.pdfAttachments:

Legislative History

1/12/15 Board Chairwoman ASSIGNED to the Milwaukee County Board

of Supervisors

COUNTY BOARD CITATIONS AND CERTIFICATES

87 15-6 Reference file established by the County Board Chairwoman, relative to

County Board Citations/Certificates.

February 2015 CitationsAttachments:

Legislative History

1/12/15 Board Chairwoman ASSIGNED to the Milwaukee County Board

of Supervisors

RESOLUTIONS AND ORDINANCES PRESENTED UNDER

SUSPENSION OF THE RULESNONE

ANNOUNCEMENTS AND REMARKS UNDER SPECIAL PRIVILEGE

ADJOURNMENT

Page 41 Milwaukee County Printed on 2/4/2015